CMON Limited — AGM Information 2008

Nov 28, 2008

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瀋陽公用發展股份有限公司 Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People’s Republic of China)

(Stock code: 747)

REPLY SLIP FOR THE 2007 ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 12TH JANUARY 2009

To: Shenyang Public Utility Holdings Company Limited (the “Company”)

I/We[(1)]

(Chinese Name(s))

(English Name(s))

of

(as shown in the register of members) being the registered holder(s) of

State/H shares of RMB1.00 each in the capital of the Company[(2)] , hereby inform the Company that I/We intend to attend (in person or by proxy) the 2007 Annual General Meeting of the Company to be held at the Conference Room of the Lexington Shenyang Rich Gate Hotel, No. 128, Ha’erbin Road, Shenyang, the People’s Republic of China at 11:00 a.m. on 12th January 2009.

Date:

2008

Signature:

Holder(s) of Promoter’s shares or H shares

Notes:

1. Please insert full name(s) (Chinese name(s) and English name(s)) and registered address(es) (as shown in the register or members) in BLOCK CAPITALS ;

2. Please insert the number of State shares or H shares registered under your name(s);

3. The completed and signed reply slip in relation to H share(s) should be delivered to the Company’s H Share registrar, Hong Kong Registrars Limited, at 46/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong on or before 22nd December 2008 (Monday). This reply slip may be delivered by hand, by post or by fax to the number: (852) 3186 2910.

4. The completed and signed reply slip in relation to State share(s) should be delivered to the Company on or before 22nd December 2008 (Monday).